0x1c416e065dcda0e72ec159f2fbf3638e50dad48a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	9
2	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
3	0x2f0ddeaa9dd2a0fb78d41e58ad35373d6a81ebb0 MoolaStakingRewards Delete label?	3
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
5	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
6	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	1
7	0x2585cabd5e31b0a794d8e256edf4f04d20db79de	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0x476e860f1ce589c1e5168d5950051058dec2a2a5 UniswapV2Pair Delete label?	1
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
11	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	1
12	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
13	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
15	0x78cf256256c8089d68cde634cf7cdefb39286470	1
16	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
18	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
19	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
20	0xe2eeebaf210502aa815008618c89ca9d98d97924	1
21	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
22	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
23	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
24	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
25	0x0070bba654e253ac3aba39c02eff8b044c13b85f TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	9
2	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x0a29b707405f3f6ebff9be57af6da1e1b4d31266 Binance Deposit Delete label?	4
6	0x27616d3dba43f55279726c422daf644bc60128a8	2
7	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	2
8	0xaf106f8d4756490e7069027315f4886cc94a8f73	2
9	0x6793e355e6e63155fd6e160110f86cee4bbf5399	1
10	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
11	0x7678dfc2406ac2d60f174813e8a79f2b69861455 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x78cf256256c8089d68cde634cf7cdefb39286470	1
13	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1
14	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	1
15	0x2f0ddeaa9dd2a0fb78d41e58ad35373d6a81ebb0 MoolaStakingRewards Delete label?	1
16	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
17	0x3d823f7979bb3af846d8f1a7d98922514ea203fc MoolaStakingRewards Delete label?	1
18	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1